Verify a Partner in Finlandfrom Brazil

Official company intelligence for commercial relationships between Brazil and Finland. Legal, financial and KYC data from official sources.

21 countries covered800K+ companiesOfficial data

Why verify companies in Finland?

Ownership structure
Identify the real shareholders and governance structure of your partner in Finland.
Ultimate beneficial owner
Trace back to the ultimate beneficial owner (UBO) to meet AML/KYC requirements.
Sanctions screening
Check that your partner does not appear on international sanctions lists.

SYNTA-IQ data available for Finland

  • Official registry via PRH Trade Register
  • Articles of incorporation and amendments
  • Annual balance sheets and income statements
  • Directors, officers and beneficial owners
  • Legal proceedings, pledges and privileges

The commercial register in Finland

Finland's Trade Register (Kaupparekisteri), managed by the PRH (Finnish Patent and Registration Office), covers over 800,000 companies. The register publishes legal information, annual accounts and governance data as open data. SYNTA-IQ integrates PRH APIs for complete profiles on Finnish companies.

Frequently asked questions

How to identify the beneficial owner of a company in Finland?
SYNTA-IQ extracts ownership and beneficial owner information declared via PRH Trade Register and official UBO registers.
Can sanctions against a company in Finland be checked?
Yes. SYNTA-IQ integrates OFAC, EU and UN sanctions screening into each company profile.
What governance data is available?
You access directors, officers, board members and history of management changes.
Is UBO data compliant with AML directives?
SYNTA-IQ aggregates data from official UBO registries. Final compliance with AML directives remains the responsibility of your team.
How to use SYNTA-IQ for KYC processes?
SYNTA-IQ provides the structured data needed for your KYC process: legal identity, ownership, directors and sanctions screening.

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